EMIF-SC held its second session this morning at 9:00 PDT. Notes follow:

In Attendance:

Rick Carlton - Chairman

Michael Wilson

Gary Ham

Steve Siegel

Jay Clark

Absent:

Allen Wyke

Art Botterell

Cathy Subatch

John Aerts

Dave Robinson

Mark Benemerito

Agreements and Ratifications:

1. Based on its Charter focus, and adherance to the NIMS construct, the committee agreed to review the following specific baseline architectures for validation and possible adoption within and EM Infrastructure standard:

2. The committee re-affirmed that a rigorously practical focus will be maintained throughout evolution of its work product. Focus will be placed on identification and recommendation of standards that create the greatest common platform for robust, persistent interoperability, regardless of responder segment, originating industry or organization.

3. The committee further re-affirmed that it will base its research, validations and subsequent recommendations on the elemental criteria established within HSPD-5.

Action Items:

Acceptance or revision of elemental matrix document - GROUP

Delivery at next meeting of recommendations on the baseline technologies.

Technologies and review teams (if applicable) are:

A. OASIS B-PEL - RAC

B. OASIS WSIA/WSRP 0.95 - Michael Wilson

C. OASIS UDDI - RAC

D. DOJ Schema Structure - Gary Ham

E. MICROSOFT Addressing standard - Gary Ham/Jay Clark

F. W3C RDF - RAC

Industry web services/segment infrastructures:

A. IBM - RAC

B. Oracle - RAC

C. Microsoft - Michael Wilson

D. Prism - Steve Segel

E. Health Management Standards - Steve Segel/Michael Wilson

4. The committee agreed to continue its attempts to establish DoD XML Registry membership for EMIFSC members - RAC/Gary Ham